View Full Version : Fraud and Scam News
- Corruption-accused businessman Kishene Chetty faces fresh fraud, tax evasion case - N
- Three charged with R13.9m in fraud and tax evasion - TimesLIVE
- Three arrested for multi-million rand SARS fraud - AlgoaFM News
- Trio and company charged with fraud and tax evasion worth R13.9 million - The Citizen
- Man's shock as his picture is used in R6m fraud case - SowetanLIVE
- Overwhelming evidence: City of Tshwane wants Hawks to probe former mayor Murunwa Makw
- Three charged with R13.9m in fraud and tax evasion - TimesLIVE
- Hawks asked to probe former Tshwane mayor Makwarela for fraud - EWN
- Trio and company charged with fraud and tax evasion worth R13.9 million - The Citizen
- Three charged with R13.9m in fraud and tax evasion - SowetanLIVE
- Eskom employee arrested for fraud - eNCA
- Calls for Ramaphosa to axe Kiviet over degree fraud grow louder - Sunday World
- Eskom employee arrested for fraud involving millions - The Citizen
- Eskom employee nabbed for fraud, corruption involving bogus supplier - SABC News
- Vehicle testing station employees nabbed for alleged fraud - TimesLIVE
- Former senior buyer at Eskom held on R14m fraud charge - TimesLIVE
- Former senior buyer at Eskom held on R14m fraud charge - TimesLIVE
- Woman in court for R14 million Eskom fraud - IOL
- Vehicle testing station employees nabbed for alleged fraud - SowetanLIVE
- Vehicle testing station employees nabbed for alleged fraud - SowetanLIVE
- Former senior buyer at Eskom held on R14m fraud charge - SowetanLIVE
- Eskom contractor arrested in connection with R14.7m fraud - EWN
- Lawyer in R103m Absa fraud case arrested for allegedly accepting some of the funds -
- Three family members arrested over R6.8 million PPE fraud - IOL
- Wholly suspended sentence for man arrested for R300 000 fraud in unlawful sale of RDP
- Malusi Booi suspended after SAPS raid his and cop's offices in alleged R700m tender f
- Arrested: Ex-Eskom staffer who allegedly paid almost R15m to bogus supplier before re
- Accountant in court for over R11 million fraud - IOL
- Eskom contractor employee remanded in custody for R14.7 million fraud and money laund
- Cape Town says its housing head will have hell to pay if fraud claims pan out – after
- Two arrested at Garden Route testing station for allegedly issuing fake roadworthy ce
- Free State parents among four nabbed for illegal adoption, fraud - TimesLIVE
- FOREIGN AFFAIRS OP-ED: SA government guilty of linguistic fraud in defending Russia's
- Ayanda Thabethe’s man Peter Matsimbe’s alleged fraud scandal - The South African
- Motor vehicle examiners arrested for fraud in George - IOL
- A McLaren, an 'elaborate fraud': R200m case Cloete, Thomas Murray were working on the
- New Zealand runner hit with eight-year ban for doping, fraud - eNCA
- Bogus Eastern Cape teacher arrested, charged with fraud - IOL
- Fraud-accused accountant to apply for bail on Friday - HeraldLIVE
- Free State parents among four nabbed for illegal adoption, fraud - SowetanLIVE
- Former Eskom senior official accused of R14m fraud gets R100K bail - IOL
- MAVERICK NEWS: Senior Eskom employee among three arrested for R14m fraud at ailing po
- Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - TimesLIVE
- Former government employee, service provider in court for R1.8 million alleged fraud
- Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - TimesLIVE
- Home Affairs director fired for Gupta-linked visa fraud - IOL
- Companies linked to R1bn hospital fraud, corruption not blacklisted - IOL
- 'Impersonation fraud surged after Karabo Phungula swindled data from Experian' - Time
- Fraud-hit Steinhoff shareholders reject debt-relief plan - Moneyweb
- Municipal accountant's dismissal upheld after his computer was used in a foiled fraud
- Convicted data fraudster Phungula a no-show for sentencing - EWN
- FIC insight into Covid-19 fraud recovery of R1.8 billion - IOL
- Woman and son join ex-Eskom senior buyer in the dock for R14.7m fraud - SowetanLIVE
- R80m UKZN student accommodation scam exposed - TimesLIVE
- Against all frauds: high-alert of fraud amid the US banking crisis - The Paypers
- Indian banks must hear loan defaulters before declaring accounts as ... - Reuters.com
- Borrowers must get chance to be heard before account is classified fraud: SC | Mint -
- India Banks Must Hear Borrowers Before Tagging Fraud, Court Says - BNN Bloomberg
- Joplin man pleads guilty to bank fraud scheme - News-Leader
- Gupta ‘associates’ on trial for alleged Estina project fraud plead not guilty - Times
- Masiza couple to appoint new lawyer in fraud case - HeraldLIVE
- Man sentenced to 15 years imprisonment for 93 counts of fraud - IOL
- Borrowers Vs Banks: The Commercial Impact Of Supreme Court Ruling On Fraud Tag - BQ P
- Trafigura faces $577 million loss on alleged nickel fraud - MINING.COM - MINING.com
- Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial - The Citizen
- Gupta 'associates' on trial for alleged Estina project fraud plead not guilty - Times
- Two Gupta associates plead not guilty in R37.7m Estina tax fraud trial - The Citizen
- KZN accountant handed 15-year prison sentence for defrauding employer of R7m - News24
- KZN accountant handed 15-year prison sentence for defrauding employer of R7m - News24
- Hawks arrest local municipality official for fraud in North West - SABC News
- Joburg businessman gets 12 years in jail for defrauding Sars of R2.7m - IOL
- French authorities raid banks in massive tax fraud case - FRANCE 24 English
- French prosecutors raid banks in tax fraud probe - Financial Times
- French prosecutors search major banks in Paris in global tax fraud probe - CNN
- Gupta ‘associates’ on trial for alleged Estina project fraud plead not guilty - Sowet
- 5 major banks raided by French authorities in €100 billion fraud probe - Finbold - Fi
- Spar owner opens fraud complaint against chain’s executives in ongoing dispute - Busi
- Borrowers Vs Banks: The Commercial Impact Of Supreme Court Ruling On Fraud Tag - BQ P
- Trial of alleged Gupta associates underway, SARS investigator in hot seat - News24
- Spar owner opens fraud complaint against bosses - BusinessLIVE
- Former North West head of finance appears in court for R15 million fraud - The Citize
- Busted: Police bust a dishonest government official for fraud and corruption - IOL
- Phungula data theft leaves S.Africans exposed to scammers for a while - Experian - EW
- Experian fraudster Karabo Phungula sentenced to 15 years in prison - TimesLIVE
- Hawks: Raids saw more evidence gathered in relation to Tembisa Hospital fraud - EWN
- Former Moses Kotane director in court for alleged salary fraud - IOL
- Mpumalanga licencing officials slapped with hefty fines for multi-million rand fraud
- Bogus educator in court for fraud - News24
- Four traffic licensing officials fined for vehicle licensing fraud - TimesLIVE
- Mpumalanga MPL, former municipality employees arrested for fraud, corruption - News24
- Two people could be sentenced to 3 years in prison for committing fraud in the purcha
- Fraud case against DA councillor Grose struck off roll, says NPA - EWN
- Spar’s woes mount with new fraud case - BusinessLIVE
- Telephonic fraud continues - News24
- Company ordered to pay client more than R800,000 lost in cybercrime fraud - EWN
- Six arrested for R34.7m defrauded from municipality - SowetanLIVE
- Former execs at Pamodzi Group in court for fraud | City Press - News24
- Former Tshwane mayor Makwarela granted bail in fraud matter - EWN
- Former Tshwane mayor Makwarela to appear in court on fraud charges after handing hims
- Murunwa Makwarela pleads not guilty to fraud charges, granted R10 000 bail - News24
- State want back R1.5 million from fraud-accused former mayor, Murunwa Makwarela - EWN
- Adriaan’s top 10 reads of the day | ‘Fraud’ mayor in court, Godongwana shocks Eskom,
- Disbarred Cape Town attorney sentenced to effective 10 years for fraud, money launder
- Eskom fraud suspects granted bail - eNCA
- Former attorney sentenced for over R4.8m trust fund fraud - IOL
- Fraud-accused Makwarela facing minimum of 15 years in jail if convicted - EWN
- Financial services company ordered to pay client more than R800k lost in cybercrime f
- EL doctor accused of fraud says sting operation violated her rights - AlgoaFM News
- Subdued former Tshwane mayor granted R10k bail for fraud - SowetanLIVE
- Four in court for over R4 million Eskom contract fraud - IOL
- Former attorney sentenced to 10 years in prison for fraud - IOL
- Office of State Attorney lawyer arrested in Joburg on fraud charges - News24
- Four accused in R4.9 million Eskom fraud case granted bail - The Citizen
- SIU pursuing civil case against lawyer charged with fraud - TimesLIVE
- Lawyer for office of state attorney out on R20 000 bail for fraud - Sunday World
- Robbing the dead: Gauteng man arrested for R1.2m funeral policy fraud - IOL
- 'Blesser' Serge Cabonge acquitted of reckless and negligent driving, fraud and briber
- SIU pursuing civil case against lawyer charged with fraud - SowetanLIVE
- Customer privacy victory sends fighters of click fraud back to the drawing board - Bu
- Mobile fraud is most prevalent on finance, shopping and... - Daily Maverick
- Hawks arrest IT manager over R1.2 million funeral cover fraud - IOL
- HOUSING BACKLOG: Samwu accuses City of Johannesburg of R1.5bn housing corruption and
- SIU vows to recover millions from lawyer who defrauded state attorney - SABC News
- Online 'click fraud' appeal to force cellphone providers to disclose information fall
- Truck fleet owner arrested, linked to R60 million fraudulent vehicle disc scheme - IO
- Murunwa Makwarela pleads not guilty to fraud charges, granted R10 000 bail - News24
- Eastern Cape woman in the dock for allegedly claiming R2.3m from RAF for slip-and-fal
- Nulane corruption trial won’t be stalled by failed Gupta extradition, says NPA - EWN
- Criminal cases keep on building against Pretoria busine... - Daily Maverick
- Romain ‘Fohloza’ Folz is a ‘fraud’: Usuthu insiders claim - TimesLIVE
- SIU investigating 7 000 NPOs over lottery fraud - The Citizen
- Motsepe Foundation probes KZN flood aid ‘fraud’ - TimesLIVE
- Ten arrested in northern Greece for computer fraud - Kathimerini English Edition
- NLC working hard to combat fraud and corruption - The South African
- Thabo Bester protégé? Dr Nandipha insured THREE dead bodies - The South African
- EXPLAINER: What is digital fraud and how do you protect yourself ... - Rappler
- 12 indicted over credit card fraud using fake base stations - Focus Taiwan
- Tech Company CEO Sentenced To 42 Months In Connection With ... - Department of Justic
- Collapse of fraud case triggers demand for overhaul of UK ... - Financial Times
- Cloud communications fraud - a hidden threat? - TechRadar
- Cutting benefit fraud and error could have 'funded extra £300 cost-of-living payment'
- KZN taxi driver with 'fraudulent' driver's licence arrested - SABC News
- Nelson Mandela Bay official and businessman in court over air ... - News24
- Tripadvisor report reveals strong growth in review submissions and ... - PR Newswire
- New Florida bill aiming to fight insurance fraud - WESH 2 Orlando
- Three Absa bank employees jailed for 15 years over R190m JSE fraud - IOL
- Three bank employees sentenced to 15 years in jail for R190m fraud - TimesLIVE
- Suspects linked to Thabo Bester face charges of murder, fraud - Mail and Guardian
- Three ex-Absa employees jailed for 15 years for R190m fraud - News24
- Fyre Festival II is 'finally happening', announces disgraced founder - EWN
- Former financial manager in court over R9m fraud, granted R10K bail - IOL
- Three Absa employees jailed for 15 years for R190m JSE fraud - IOL
- Police suspected Dr Nandipha Magudumana of insurance fraud over bodies - IOL
- Dr Nandipha charged with murder, fraud and violating bodies - SowetanLIVE
- Former EC TVET college CEO nabbed for fraud in Western Cape - News24
- Former TVET College CEO in court over R24m tender fraud - IOL
- Trump to testify under oath in fraud lawsuit - eNCA
- Trump testifies under oath in New York fraud lawsuit - EWN
- Former North West treasury financial manager in court for identity fraud - IOL
- WATCH | Donald Trump answers questions for 7 hours in New York fraud lawsuit - News24
- R24.1-million TVET college fraud suspects released on bail - IOL
- Eight arrested in R24m TVET college construction tender fraud case - News24
- TVET College CEO faces fraud charges, granted bail - IOL
- Former Sars manager charged with tax fraud - TimesLIVE
- Former Sars manager charged with tax fraud - SowetanLIVE
- Former Absa employees jailed for 15 years for JSE, Samanco Foundation fraud - TimesLI
- Former SARS manager arrested for R2 million tax fraud - IOL
- Woman remanded in custody in eManzimtoti business fraud case, warrant of arrest issue
- Former Sars operational manager charged with fraud - IOL
- R2.5m City of Cape Town tender fraud case set down for Thursday - IOL
- Macassar security guard's life stagnant after police 'failed to clear his name' in fr
- UIF ropes in Cosatu to help in fight against fraud, corruption - IOL
- Fraud-accused Markus Jooste a no-show at German court - EWN
- WENDY KNOWLER | Is it fraud, or just your bank changing things up? - TimesLIVE
- Police probe fraud and corruption allegations Malusi Booi, confirms Hill-Lewis - EWN
- NETWORK NEWS: Fox settles Dominion defamation lawsuit over election fraud claims - Da
- FSCA regulatory report: fictitious policies and R100m i... - Daily Maverick
- Arrest warrant issued for Nzuzo Njilo, in connection with fraud case - News24
- Faith Nketsi's husband wanted for fraud | Witness - The Citizen
- Faith Nketsi's hubby wanted by police for fraud - SowetanLIVE
- Warrant of arrest issued for alleged fraudster and vehicle thief - News24
- Faith Nketsi's hubby wanted by police for fraud - TimesLIVE
- Fraud & corruption case against Molefe, Singh & co-accused postponed to June - EWN
- Fraud, corruption case against ex-Transnet execs Molefe & Singh back in court - EWN
- Transnet R400m fraud and corruption case postponed to June - TimesLIVE
- Nulane trial in the balance as fraud accused ask for dismissal - EWN
- Charges dropped against accused in Nulane R24.9m fraud trial - The Citizen
- Trial date set for co-accused in R102 million fraud case involving Shepherd Bushiri,
- Accused in R2.5m City tender fraud case fail to get their case struck off the roll -
- Charges dropped against accused in Nulane R24.9m fraud trial - The Citizen
- Judge slams State as Nulane fraud accused discharged - Daily Maverick
- Arrest warrant issued for Nzuzo Njilo, in connection with fraud case - News24
- Dr Pashy opens case of fraud against Nandipha Magudumana, Thabo Bester over stolen pa
- Nelson Mandela Bay official in court over R2m fraud - HeraldLIVE
- Durban businessman to appear in court for alleged VAT fraud that caused Sars to lose
- Three people arrested for fraud and theft at Eskom - BusinessTech
- Lackadaisical investigation in this matter is to be lamented: Nulane case judge - Tim
- NPA not ruling out Gupta brothers' chase, 'talks at high level', says Seboka - EWN
- Former PMB mayor's son to hand himself to police over fraud matter - IOL
- 'Nulane’s fraud, corruption case should be a lesson for NPA' - SABC News
- BANKING FRAUD OP-ED: Banks must stop pulling a Pontius Pilate and washing their hands
- 'Wanted' Nzuzo Njilo hands himself over to police and appears in court in connection
- 'Wanted' Nzuzo Njilo hands himself over to police and appears in court in connection
- Is it fraud, or just your bank changing things up? - DispatchLIVE
- Nzuzo Njilo hands himself and appears in court for fraud - News24
- IPTS fraud accused mother and son abandon recusal application - HeraldLIVE
- Massive meter fraud charge laid by City of uMhlathuze - Zululand Observer
- Another case of fraud opened against Post Office - SABC News
- BREAKING: Faith Nketsi’s husband, Nzuzo Njilo arrested for fraud - The South African
- Disbarred CT lawyer granted bail in R6m fraud case - EWN
- Alleged mastermind in R46 million VAT fraud case refused bail - IOL
- Disbarred Cape Town attorney in court for R6.6m fraud - News24
- Former Eskom financial manager found guilty over half a million fraud, ordered to pay
- Former Eskom power station manager convicted of fraud - South African Government News
- Former Eskom finance manager sentenced for fraud - eNCA
- Disbarred attorney who allegedly misappropriated over R6 million granted bail - IOL
- De Ruyter alleges Eskom was losing at least R400m a month through fraud - IOL
- Former Eskom manager found guilty of fraud totaling half a million rand - CapeTown ET
- Many varsities mum about SIU's R5 billion fraud probe - News24
- Court rules MTI a Ponzi scheme - Moneyweb
- Convicted Eskom fraudster gets suspended sentence - TechCentral
- Former Eskom financial manager found guilty of fraud, ordered to pay back the money -
- South African Mirror Trading's CEO Fined $3.4B by U.S. in Bitcoin Forex Fraud Case -
- Former post office manager bust for 'R1.2m Sassa fraud' - SowetanLIVE
- Former Post Office branch manager in court for alleged fraud of more than R1.2m - IOL
- Former SA Post Office manager nabbed for R1.2m Sassa fraud - The Citizen
- Fraud-accused Nzuzo Njilo granted R30 000 bail - News24
- Fraud-accused Nzuzo Njilo's lawyer says court case could affect business - EWN
- Former post office manager bust for 'R1.2m Sassa fraud' - TimesLIVE
- Man, posing as an importer, arrested for fraud for selling fake minerals from DRC - I
- NLC fraud: Arthur Mafokate to fight bid to sieze R7.5m house - The South African
- Guest house visitor caught for fraud in Terenure - Kempton Express
- Former Tshwane mayor Murunwa Makwarela's fraud matter postponed - IOL
- Makwarela fraud case postponed to allow him to sort out his financial affairs - EWN
- Ex-Tshwane mayor Murunwa Makwarela’s fraud case postponed - The Citizen
- Ex-Tshwane mayor Murunwa Makwarela's fraud matter postponed - SowetanLIVE
- Former acting manager of Mafube in double trouble - News24
- Ex-Tshwane mayor Murunwa Makwarela's fraud matter postponed - TimesLIVE
- Tubatse man arrested for fraud - Lowvelder
- UK government sets out anti-fraud strategy to tackle scammers - Moneyweb
- WATCH | 'Dead man' in court over alleged insurance fraud - SowetanLIVE
- Fraud accused Sandile Shezi plans to run for president next year - News24
- Ex-Eskom accountant sentenced for fraud, ordered to pay back over R500,000 - EWN
- Fraud accused church leader Sandlana linked to identity theft - IOL
- Fraud case against former Ratlou acting municipal manager postponed for consultation
- African states need strong audit institutions to stem fraud, money laundering - Mail
- Two law enforcement officials and an informer nabbed for fraud and corruption - IOL
- Portuguese woman released on R100 000 bail over R14.7 million Eskom fraud - IOL
- Former Eskom clerk sentenced by Mbombela court for fraud of R2.6m - Lowvelder
- Banks warn of big increase in online scams - BBC
Powered by vBulletin® Version 4.1.4 Copyright © 2024 vBulletin Solutions, Inc. All rights reserved.